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Company Liquidation

Vecta C.N.C. LTD

Vecta C.N.C. LTD is a UK company (number 05375337, status: liquidation), incorporated 2005, with 1 current director, Charles O'Sullivan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Vecta C.N.C. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Beroskin LTD 2021-2021 Corporate-director View profile
  2. Valery Beroskin 2018-2021 Director View profile
  3. Betty Jones 2017-2018 Director View profile
  4. Terry Ronald Jones 2005-2018 Director View profile
  5. Aleksandr Sergeev 2021-2021 Secretary View profile
  6. Betty Jones 2005-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2005

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Charles O'Sullivan
    75-100% shares · notified 2021-12-15 - confirmed: also a director of this company
  • Betty Jones ceased 2018-11-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Terry Ronald Jones ceased 2018-11-01
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Vecta C.N.C. LTD is controlled by Charles O'Sullivan
    Evidence
    active 75-100% shares · notified 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Charles O'Sullivan.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 7Construction 4Professional services 4Business services 3Arts and leisure 2Health and social care 2Hospitality 2Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05375337
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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